Connelly v. State

589 A.2d 958, 322 Md. 719, 1991 Md. LEXIS 93
CourtCourt of Appeals of Maryland
DecidedMay 13, 1991
Docket69, September Term, 1990
StatusPublished
Cited by40 cases

This text of 589 A.2d 958 (Connelly v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Connelly v. State, 589 A.2d 958, 322 Md. 719, 1991 Md. LEXIS 93 (Md. 1991).

Opinion

MURPHY, Chief Judge.

This case focuses upon the good faith exception to the exclusionary rule first articulated in United States v. Leon, *721 468 U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984); that case holds that the Fourth Amendment exclusionary rule does not preclude the use of evidence obtained by officers acting in objectively reasonable, good faith reliance on a facially valid search warrant issued by a detached and neutral magistrate but later determined to be unsupported by probable cause. The question before us is whether, under Leon, evidence of illegal lottery and gambling activities seized pursuant to a search warrant, which the State now concedes was not issued upon probable cause, was nevertheless admissible at trial under the good faith exception.

I.

The application for the warrant (with the accompanying affidavit) was submitted by Detectives James Duffey and Gary Pfaff of the Baltimore County Police Department on November 17, 1988. The affiant officers represented that probable cause existed to believe that the laws relating to illegal lottery and gambling, Maryland Code (1957, 1987 Repl.Vol.), Art. 27, §§ 356 through 363, were being violated by Michael Connelly and James Edenton at Connelly’s residence and place of business, a video rental store, both of which were located at specified addresses in Essex, Maryland.

After stating the law enforcement experience of each affiant, the application described, in considerable detail, the methodology by which an illegal lottery operation is conducted; that it is “managed in echelons of authority increasing up the ladder with an increasing responsibility of money and work or action held”; that most of the persons involved in these activities were “writers or runners” who make the “street contacts” and accept bets for cash on any three-digit number; that the writer passes “the action collected for the day on to someone up the ladder before a predetermined time or his action will not be accepted”; that the writer may not pass the money collected “up the line” on a daily basis as winning numbers “may be paid by a runner to his *722 customers from a bankroll which is tallied up weekly”; and that, with respect to the three-digit number selection, a wager can be placed “on the outcome of the Maryland State Lottery number or the street number which is derived by the pari-mutuels at a specified horse track.”

The affiants next set forth further intricate details of these illegal activities, which involved other persons known as clerks; that clerks tally the amount of money played on the various numbers, and have authority to “lay off” wagers to other organizations; that clerks pass their “work” to the “bank,” which keeps a tally sheet on all street runners; and that the bank is in contact with the “backer,” who has no contact with the runners, but provides “money for bail or legal counsel to the lower echelon people.” The application states that the affiant Duffey knows that the illegal lottery number is based on the State lottery number, which is drawn at 7:30 p.m.

The affiants stated in the application that “[i]n February, 1988,” a confidential informant advised that Connelly and Edenton “were conducting illegal gambling activities and were meeting in Connelly’s video store ... in the evenings.” As a result of this information, the affiants said that “surveillance was conducted on numerous occasions at Connelly's store”; that at approximately 7:25 p.m. on the days “surveilled,” Edenton would enter Connelly’s store and talk with him; that the two men looked at “sheets of paper”; that on one such occasion, Connelly produced the papers from his coat pocket while, on other occasions, Edenton produced the papers from his pocket and showed them to Connelly; that at 7:35 p.m., Edenton would leave the store but “at no time” did he ever rent or purchase a video tape.

According to further sworn averments in the application, surveillance was conducted on Edenton “Monday through Friday, from 4 p.m. to 7:30 p.m., over several months”; that it disclosed that at 4:30 p.m., Edenton would leave his residence and drive, in a designated order, to a number of different taverns, bars, and garages, stopping only briefly at each; that at one bar, Detective Duffey observed a man *723 ask Edenton for his “winnings,” after which Edenton paid the man “from a roll of money in his pocket.”

Next, the application outlined that at approximately 6:30 p.m., one Gerald Taylor, a bookmaker with an arrest record, would enter Edenton’s residence carrying small pieces of paper; that at 6:40 p.m., one Betty Farmer would enter Edenton’s residence, remaining for 20-30 minutes, after which Edenton would drive to the residence of one Larry Short, who also was previously arrested for bookmaking; and that upon leaving this location, Edenton would go to Connelly’s video store, arriving before 7:30 p.m. The affiants recited that

“Edenton’s daily activities are characteristic of a bookmaker collecting bets and making payoffs during those times consistent with illegal gambling activities. Betty Farmer and Gerald Taylor’s daily arrivals at Edenton’s house are characteristic of runners in a bookmaking operation. On every occasion Edenton was surveilled driving to Essex, he always arrived at Connelly’s residence or video store prior to the Maryland State Lottery number being drawn. Your affiant, Detective Duffey, feels Edenton reports to and works for Michael Connelly, furthering an illegal gambling scheme.” (Emphasis in original.)

Finally, the affiants set forth Edenton and Connelly’s prior conviction records for bookmaking and gambling, which were known to affiants at the time of their surveillance.

The warrant was executed by the affiants on November 28, 1988, eleven days after its issuance. Incriminating evidence of illegal lottery and gambling was found in Connelly’s residence and video store, and he was subsequently charged with multiple violations of the State’s lottery and gambling laws.

Prior to trial in the Circuit Court for Baltimore County, Connelly moved to suppress the evidence; he claimed that there was no probable cause to support the issuance of the *724 warrant. He argued that although the affidavit and application for the search warrant was made in November, 1988, it was based on surveillance conducted in February, 1988. He further argued that the “times” and “numerous occasions” described in the affidavit were not specific as to dates and thus could have been in March, April or May, months before the application for the warrant was made. Connelly argued that in these circumstances, the State’s reliance on Leon’s good faith exception to the exclusionary rule was inappropriate. Not to include the dates when the observations were made, according to Connelly’s argument, misled the court and prevented him from “disputing anything that is in the warrant.” Connelly made clear that he was not accusing the affiants of perjury, but remarked that the warrant application was “skillfully drawn ... to evade any specificity whatsoever.”

In denying the motion to suppress, the court (Buchanan, J.) said:

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Bluebook (online)
589 A.2d 958, 322 Md. 719, 1991 Md. LEXIS 93, Counsel Stack Legal Research, https://law.counselstack.com/opinion/connelly-v-state-md-1991.